DOSSIERS / DANIEL ZAFRAMI
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Sole trader dossier

DANIEL ZAFRAMI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-428486443 · 428486443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ZAFRAMI
fr_inpi
428486443
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
2 RUE EMILE FAGUET, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT LEVYdissolvedAMINE DIOUANEdissolvedANAIS DIOUANEactiveANTONIO ARROYO SALVADORactiveARPAD RAKSANYIactiveA&RS ASSOCIESdissolvedASSOCIATION ENTRAIDE COOPERATION ET DEVELOPPEMENTactiveASS PROJETS EVENEMENT SERVICES ETUDIANTSactiveCOMMISSION INTERNAT DEMOGRAPHIE HISTORIQactiveDELPHINE COURTIALdissolvedDONE SASactiveGABRIEL COUDERCactiveJACQUES HAMONdissolvedJANE ARROYOdissolvedLE SUNSETdissolved[ND]dissolvedPERROT DORIELdissolvedPHS IMMOBILIERdissolvedSIMON RAPHAEL DADOUNdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100